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Company

Ferguson Finance PLC

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ferguson Finance PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Neil Michael Owen Mccawley 2021-2022 Director View profile
  2. Ian Thomas Graham 2020-2026 Director View profile
  3. Graham Middlemiss 2019-2022 Director View profile
  4. Jacqueline Ann Stewart 2019-2021 Director View profile
  5. Mark John Fearon 2019-2019 Director View profile
  6. Michael Andrew Powell 2018-2020 Director View profile
  7. Philip Andrew Scott 2018-2021 Director View profile
  8. Paul Simon Fox 2018-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/09/2018

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Ferguson Finance PLC is controlled by Ferguson UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21 · source: Companies House PSC register
  2. Ferguson UK Holdings Limited is controlled by Ferguson Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-12-09 · source: Companies House PSC register
  3. Ferguson Holdings Limited is controlled by Poundwater Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Poundwater Limited is controlled by Linda Mary Ferguson
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Linda Mary Ferguson.

31 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

4.8y median 5y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 17Dormant 12Business services 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11581816
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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